| Entity Name: | DALMA MANAGEMENT SERVICE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALMA MANAGEMENT SERVICE, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2020 (5 years ago) |
| Document Number: | P16000021992 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14208 SW 160 AVE, MIAMI, FL, 33196, US |
| Mail Address: | 14208 SW 160 AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES CARRASCO JUAN C | President | 14208 SW 160 AVE, MIAMI, FL, 33196 |
| FUENTES CARRASCO JUAN C | Agent | 14208 SW 160 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-23 | - | - |
| REINSTATEMENT | 2018-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-06 | 14208 SW 160 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-06 | 14208 SW 160 AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-06 | 14208 SW 160 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-06 | FUENTES CARRASCO, JUAN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000176578 | ACTIVE | 2021-031278-CC26 | MIAMI DADE CIRCUIT COURT | 2023-03-23 | 2028-04-21 | $10748.20 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-23 |
| ANNUAL REPORT | 2019-02-04 |
| REINSTATEMENT | 2018-12-06 |
| Domestic Profit | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
